Financial Crime Prevention Specialist - Limassol

Μόνο για εγγεγραμμένα μέλη Limassol, Κύπρος

πριν 1 εβδομάδα

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Πλήρης απασχόληση
About Vivid · At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insigh ...
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Παρόμοιες θέσεις εργασίας

  • Δουλειά στην εταιρεία

    Financial Crime Prevention Specialist

    Μόνο για εγγεγραμμένα μέλη

    We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud. · ...

    Limassol

    πριν 1 εβδομάδα

  • Δουλειά στην εταιρεία

    Senior Financial Crime Prevention Specialist

    Μόνο για εγγεγραμμένα μέλη

    · About Vivid · At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised ins ...

    Limassol

    πριν 1 μέρα

  • Δουλειά στην εταιρεία

    Senior Financial Crime Prevention Specialist

    Μόνο για εγγεγραμμένα μέλη

    About Vivid · At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insigh ...

    Limassol, Limassol

    πριν 1 μέρα

  • Δουλειά στην εταιρεία

    Senior Financial Crime Prevention Specialist

    Μόνο για εγγεγραμμένα μέλη

    About Vivid · At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insigh ...

    Limassol Πλήρης απασχόληση

    πριν 1 μέρα

  • Δουλειά στην εταιρεία Απομακρυσμένη εργασία

    Risk & Trading Specialist

    Μόνο για εγγεγραμμένα μέλη

    On behalf of our client who is an iGaming company, we are seeking a Risk & Trading Specialist with strong experience in sports betting and online gaming, particularly within mobile money ecosystems. This role will focus on identifying, preventing, and mitigating fraud risks acros ...

    Limassol Πλήρης απασχόληση

    πριν 11 ώρες

  • Δουλειά στην εταιρεία

    Payments, Risk and Compliance Specialist

    Μόνο για εγγεγραμμένα μέλη

    At Six Values, we are more than just a B2B betting and gaming technology company - we are creators of experiences that change people's moods for the better. · We work with a range of global client brands - are we are in "scale up" mode, hiring the best and most highly motivated, ...

    Limassol

    πριν 3 μέρες

  • Δουλειά στην εταιρεία Απομακρυσμένη εργασία

    Chargeback Specialist

    Μόνο για εγγεγραμμένα μέλη

    We are looking for a Chargeback Specialist to manage and continuously improve chargeback and dispute operations across all our merchants and acquirers. · About The Role: · We are looking for a Chargeback Specialist to manage and continuously improve chargeback and dispute operati ...

    Limassol, Limassol

    πριν 1 μήνα

  • Δουλειά στην εταιρεία

    Payments, Risk and Compliance Specialist

    Μόνο για εγγεγραμμένα μέλη

    At Six Values, we are more than just a B2B betting and gaming technology company - we are creators of experiences that change people's moods for the better. · We work with a range of global client brands - are we are in "scale up" mode, hiring the best and most highly motivated, ...

    Limassol Πλήρης απασχόληση

    πριν 3 μέρες

  • Δουλειά στην εταιρεία

    Chargeback Specialist

    Μόνο για εγγεγραμμένα μέλη

    We are looking for a Chargeback Specialist to manage and continuously improve chargeback and dispute operations across all our merchants and acquirers.This role sits at the intersection of risk fraud prevention payments operations with a strong focus on loss mitigation dispute re ...

    Limassol OTHER

    πριν 1 μήνα

  • Δουλειά στην εταιρεία

    Maintenance Engineer

    Μόνο για εγγεγραμμένα μέλη

    Job Description: · Maintenance Engineer · Overview · We are seeking a proactive and versatile Maintenance Engineer to support the smooth operation of our facilities. This role combines hands‑on technical work with contractor supervision, warehouse oversight, and responsibility fo ...

    Limassol, Limassol

    πριν 3 μέρες

  • Δουλειά στην εταιρεία

    Associate Director, IT, Technical Product Owner

    Μόνο για εγγεγραμμένα μέλη

    +We are seeking a skilled and experienced Technical Product Owner (TPO) to help deliver a pragmatic, business-driven AI Program focused on deploying safe, traceable and reusable AI agents alongside core operations. ++Own delivery outcomes: drive predictable execution from discove ...

    Limassol, Limassol

    πριν 1 μήνα

  • Δουλειά στην εταιρεία

    Email Marketing Specialist, Hybrid/Remote, Limassol

    Μόνο για εγγεγραμμένα μέλη

    Are you an experienced Email Marketing Specialist looking for a new challenge, Emerald Zebra is partnering with a FinTech company and looking for talented professionals to join their client in Limassol, Cyprus on a hybrid basis or work on a remote basis if not based in Cyprus. · ...

    Limassol

    πριν 6 μέρες

  • Δουλειά στην εταιρεία

    Fully Remote Cloud Security Engineer for Leading Investment Firm in Cyprus

    Μόνο για εγγεγραμμένα μέλη

    · Job Description · Fully Remote - Work from Home Country · Relocation & Visa support to Cyprus · Competitive Salary & Benefits Package · Unmissable Opportunity for a Cyber Security professional to join a leading Global Investment Firm as a fully remote Cloud Security Engineer. ...

    Limassol, Cyprus 90.000 € - 120.000 € (EUR) ανά έτος

    πριν 1 μέρα

  • Δουλειά στην εταιρεία Απομακρυσμένη εργασία

    Sales Operations Manager

    Μόνο για εγγεγραμμένα μέλη

    Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. · Managing accounts from onboardin ...

    Limassol

    πριν 2 εβδομάδες

  • Δουλειά στην εταιρεία

    Risk & Audit remediation Analyst

    Μόνο για εγγεγραμμένα μέλη

    Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professio ...

    Limassol, Limassol

    πριν 6 μέρες

  • Δουλειά στην εταιρεία

    Head of CRM

    Μόνο για εγγεγραμμένα μέλη

    We are seeking a Head of CRM to lead customer lifecycle strategy for a fast-growing online brokerage. · Own and evolve the global CRM strategy across the full customer lifecycle. · Lead and mentor the CRM team. · Act as the CRM subject-matter expert across the organization. · ...

    Limassol

    πριν 1 μήνα

  • Δουλειά στην εταιρεία

    Compliance Manager – Crypto/Digital Assets

    Μόνο για εγγεγραμμένα μέλη

    We are seeking a compliance professional with direct, hands-on experience in cryptocurrency/digital assets. · 3+ years of compliance experience (Senior Officer/Manager level) · Direct crypto/digital assets compliance experience (not adjacent or theoretical) · Familiarity with MiC ...

    Limassol

    πριν 4 εβδομάδες

  • Δουλειά στην εταιρεία

    Compliance Manager – Crypto/Digital Assets

    Μόνο για εγγεγραμμένα μέλη

    We are seeking a compliance professional with direct, hands-on experience in cryptocurrency/digital assets. This is a mandatory requirement — candidates without demonstrable crypto compliance experience will not be considered. · ...

    Limassol, Cyprus

    πριν 2 εβδομάδες

  • Δουλειά στην εταιρεία

    Compliance Manager – Crypto/Digital Assets

    Μόνο για εγγεγραμμένα μέλη

    We are seeking a compliance professional with direct, hands-on experience in cryptocurrency/digital assets.This is a foundational hire. You'll be the first in-house compliance specialist and will play a key role in building the team, setting strategic direction, and supporting ex ...

    Limassol

    πριν 2 εβδομάδες

  • Δουλειά στην εταιρεία

    Medical Doctor

    Μόνο για εγγεγραμμένα μέλη

    This is a full-time position for a Medical Doctor based in Cyprus. The role involves delivering high-quality medical care to employees through home visits or telemedicine. · ...

    Limassol Municipality, Limassol

    πριν 1 μήνα